Experteer Overview In this role you will support general KYC, AML and CDD activities within EY GDS, helping to assess client risk and ensure regulatory compliance. You will work with cross-border teams on onboarding reviews and risk assessments for international clients. The role offers a growth path in a leading, globally distributed delivery network and exposure to multiple sectors. You will contribute to robust screening, documentation and reporting, shaping how EY manages financial crime risk at scale. This is an opportunity to develop in a diverse, learning-focused environment with real impact.Compensaciones / Beneficios
- Perform KYC and CDD reviews for individual and corporate clients
- Collect, review and validate identification and corporate documents
- Identify and analyse Ultimate Beneficial Owners (UBOs) and ownership structures
- Conduct sanctions, PEP and adverse media screening




- Analyse screening alerts and document findings per internal policies and regulatory requirements
- Perform corporate research using public and commercial sources
- Maintain accurate records and documentation in internal systems
- Assist in the preparation of risk reports and assessmentsResponsabilidades
- Bachelor's degree in Business Administration, Economics, Finance, Law, Criminology, International Relations or related field
- 1–2 years of experience in KYC, AML, Compliance or related areas
- Understanding of AML/CTF regulations and KYC principles
- Knowledge of sanctions screening, PEP screening and adverse media reviews
- Advanced Microsoft Excel skills
- Fluent English (written and spoken, B2)Requisitos principales
- Continuous learning
- Tools and flexibility for impact
- Transformative leadership
- Diverse and inclusive culture

📌 Kyc & Aml - Ey Gds Spain - Hybrid (Málaga)
🏢 EY (Ernst u0026 Young)
📍 Málaga